PEN: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Petrolimex Installation No.III Joint Stock Company
2. Stock code: PEN
3. Par value: VND10,000/share
4. Record date: 18/03/2019
5. Ex-date: 15/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Place: Hall of Political Fostering Center, District 4, No.85-87 Tan Vinh Street, Ward 6, District 4, Ho Chi Minh City
          - Agenda:
+ Report on business performance results in 2018 and plan for 2019;
+ Reports of the Board of Directors and Supervisory Board in 2018;
+ Audited financial statements in 2018;
+ Statement of profit distribution plan for 2018;
+ Report on final settlement of salary and remuneration for members of the Board of Directors and Supervisory Board in 2018 and the plan for 2019;
+ Proposal to approve the selection of auditing company for fiscal year 2018
            - Expected date:12/04/2019
   

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